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PROCEEDINGS.

PURSUANT to Public Notice, the AUXILIARY New-YORK BIBLE AND COMMON PRAYER Book SooisTY,” held its Annual Meeting in Trinity Church, on Monday, January 25th, at 7 o'clock, P. M.

The Annual Report of the Society was read by Dr. John Watts, Junior; whereupon, on motion, Resolved, unanimously, that the Report be accepted.

Resolved, That the Report be printed, under the direction of the Board of Managers.

The Society then proceeded to the election of a Board of Managers for the ensuing year-when the following gentlemen were duly elected, viz:

LUTHER BRADISH, President.
Dr. Gerardus A. Cooper, Ist Vice-President.
Floyd Smith, 2d do. do.
CORNELIUS R. DUFFIE, 3d do. do.
Wm. E. Dunscomb, Corresponding Secretary.
CHARLES KEELER, Recording Secretary.
J. SMYTH ROGERS ,Treasurer:
Charles W. SANDFORD, Agent.

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MANAGERS.

EDWARD N. Cox,
BENJAMIN Haight,

Dr. JOHN WATTs, Junior,
THOMAS N. STANDFORD,

Lewis LOUTREL, FERRIS PELL,
David A. CLARKSON, JOHN J. LAMBERT,
CHARLES NICHOLS, WM. H. HARRISON,
JOHN ANTHON,

MURRAY HOFFMAN,
HENRY BARCLAY,

PETER KEAN, WM. ONDERDONK, Jun. Dr. SAMUEL W. MOORE. CORNELIUS S. BARTOW,

CHARLES KEELER,

Recording Secretary January 26th, 1819.

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